DOSSIERS / KAP DIFFUSION
← SearchExport PDF
Company dossier

KAP DIFFUSION

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-504672569 · 504672569 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KAP DIFFUSION
fr_insee
504672569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-15
fr_insee
2014-10-09
fr_insee
3 PL DAUPHINE, CENTRE COMMERCIAL RIVETOILE, 67100 STRASBOURG
fr_insee
47.71Z
fr_insee
€67,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARINE MARYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.M.B. DIFFUSION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-19

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off